2026-6-11 22:19 |
The CNBC superstar has labeled Bitcoin and gold as "bad money" that are currently being offloaded in favor of high-growth tech stocks like Nvidia and Apple. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Most people don’t lose money because they pick bad projects. They lose money because they enter after the biggest growth is already gone. By the time a company reaches the public market, early investors have usually captured most of the upside, while everyday investors are left chasing smaller moves.
2025-12-26 21:30 | |
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In the financial space, no investor wants to knowingly lose money to a bad investment. The keen search for the best cryptocurrency investment platform by whales and retailers keeps them out of bad deaThe post Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits appeared first on AMBCrypto.
2025-2-14 10:00 | |
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The Bitcoin price action in the past two weeks has reiterated its volatile nature despite the steady flow of institutional money. The cryptocurrency surged in the last days of September from $53,500 to a high of $66,000, only to pull back to $61,000 in the first few days of October, showing its unpredictable nature. Interestingly, […]
2024-10-5 09:00 | |
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Why do we erect expensive AML gates and push the bad guys from crypto towards hardly traceable cash, when on-chain analytics can track them down by following the money?
2024-3-22 19:00 | |
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Contrary to what you might believe, monetary rewards in gaming are bad for player retention. Developers need to take player psychology and game design into account.
2022-11-11 02:59 | |
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Famous American rapper reveals he lost millions in an interview with sway during Sway's universe radio show. Lil baby is one among the several celebrities' to have lost money on bad investments in NFTs and crypto.
2022-10-24 17:00 | |
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Voyager kept processing crypto buys even after the now-bankrupt firm shut down withdrawals on July 1, creating a purgatory where clients could throw good money after bad.
2022-9-7 20:45 | |
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It’s too bad, as a majority of the crypto investors surveyed said they became interested in crypto as they thought it was a good way to make money.
2022-8-24 06:32 | |
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As the DeFi sector continues to attract money and users, bad actors from around the world continue to view it as an attractive target that is ripe for the picking and poorly protected. The post Op-Ed: The latest trends in hacker attacks and how to deal with them appeared first on CryptoSlate.
2022-6-21 21:30 | |
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Citing an insider scoop, Autism Capital claimed that Abracadabra accrued $12 million in bad debt as a direct result of Terra’s sudden downfall, which has been refuted by founder Daniele Sestagalli.
2022-6-19 08:35 | |
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Terra 2.0 launced with the promise of helping to retrieve lost funds, but early indicators suggest launching a new token to compensate for the failure of another is a bad idea.
2022-6-3 16:55 | |
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NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money.
2022-3-26 06:14 | |
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A new report by the United States Department of the Treasury has revealed that the burgeoning non-fungible token space could be a conduit for money laundering. Sponsored Sponsored It says in the report that the increasing use of digital art as an investment or financial asset can allow bad players to launder money and finance […] The post NFTs Can be Used for Money Laundering, Says U.
2022-2-6 14:11 | |
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“I want to make my money by selling people things that are good for them, not things that are bad for them,” said the right-hand man of Warren Buffett. The post 97-Year Old Billionaire Charlie Munger says He’d “Never” Buy Cryptocurrency first appeared on BitcoinExchangeGuide.
2021-12-4 20:20 | |
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In December, the European Central Bank published a paper demonstrating why it’s a mistake to assume CBDCs and fiat money are subject to the same conditions, CoinFi reported. The authors of the paper pointed out that it’s a bad time for fees, yet raised the issue of whether the CBDC would be sustainable without a […] The post ECB promotes digital euro, calms fears appeared first on Invezz.
2021-12-5 17:05 | |
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How do we define good and bad money, and how does that relate to the economics surrounding bitcoin?
2021-11-17 03:00 | |
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With Web 3. 0 gaining ground, data is the new currency as anyone who has control over useful data can make a fortune by putting it to good, or even bad use. As the world goes increasingly digital, people are now genuinely concerned about safeguarding their data.
2021-10-8 20:30 | |
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If you’re in a situation where your credit has gone to the dogs, it can be really difficult to figure out how to get out of it. In some cases, you may find that it is really hard to get any sort of money, whether a loan or a credit card, because of your bad […] The post How Do You Borrow Money if Your Credit is Bad? appeared first on ItsBlockchain.
2021-5-29 12:18 | |
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Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering– A Big Fat Lie. From the onset–and perhaps because of the misunderstanding of the technology powering Bitcoin and the nature of BTC transactions, bad actors jumped in hoping to moveRead More
2021-4-8 15:00 | |
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The United States Federal Reserve needs its own digital currency to protect against a possible overnight proliferation of stablecoin technology, says Fed chairman Jerome Powell.
2021-1-16 14:14 | |
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The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000.
2020-12-20 16:23 | |
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Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […]
2020-10-16 16:23 | |
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The cryptocurrency industry has been filled with scams in which bad actors attempted to trick people into giving away their money. However, a few scams have been as big or as noteworthy as OneCoin.
2020-10-12 10:47 | |
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Penny stocks are often being vilified on Wall Street and in many traditional financial media outlets. Movies such as The Wolf of Wall Street also reinforce the stereotype that penny stocks are bad, that you’ll lose all your money, and that you’ll only make an unscrupulous snake oils salesman rich.
2020-8-20 17:01 | |
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The dollar sank in July to the lowest point in two years in response to more stimulus money being printed to inflate the economy. At the same time, Bitcoin spiked to the highest level in over a year.
2020-8-4 23:00 | |
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Despite the specter of inflation from money printing, the dollar has gained strength. Here’s why that’s a problem - for everyone.
2020-5-21 22:00 | |
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COVID-19 pandemic hit the world real bad and countries across the globe are currently in the process of recovery. The traditional markets and the crypto markets both saw a massive downward spiral throThe post Bitcoin: An elegant response to America's 'money manipulation' problem appeared first on AMBCrypto.
2020-4-24 21:35 | |
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After going to $9,200 before the weekend, today bitcoin price crashed down to $8,170. Industry commentators say the market is looking bad as the “global economy is having a bigger impact at this point than the halving.
2020-3-9 04:21 | |
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The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces.
2020-2-14 05:56 | |
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Bitcoin, for the good and the bad? The largest cryptocurrency in the market, Bitcoin is not new for being under the limelight as a tool used for terror funding, money laundering, and the currency oThe post Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC' appeared first on AMBCrypto.
2020-1-22 09:34 | |
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In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks.
2019-8-12 17:19 | |
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Gresham law is driving crypto to replace fiat, is how Clem Chambers, the CEO of private investors website ADVFN defines the current Bitcoin and fiat situation. The ongoing US-China trade war, Chambers explains, means yuan is bad money and BTC the good one.
2019-8-6 20:03 | |
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Losing money hurts a lot. When you lose it because you made a bad investment is already pretty awful, but when you are scammed, it hurts even more. Now, if the thieves actually text you to explain that they robbed your money, well, that’s just a tragedy. This is what happened to an Australian couple […]
2019-7-5 23:40 | |
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In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More.
2019-7-2 19:00 | |
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Money has come a long way since its origins. From cowry shells to crypto, transferable, divisible, and economically sound means of exchange have been adopted by market actors everywhere. Modern history has brought us to a dangerous place, however, a cultural climate where politics and bad economics have co-opted monetary utility in the name of […] The post The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda appeared first on Bitcoin News.
2019-6-27 18:40 | |
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By CCN Markets: TradingView, a widely used platform for traders and stock analysts, has a bug so severe in its retracement display that it’s losing traders “incalculable” sums of money.
2019-6-18 21:01 | |
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Bitcoin has a bad reputation to be highly volatile and incredibly unpredictable. As a matter of fact, it does not respond to any of the things that usually move traditional currencies, stocks, and shares, or commodities.
2019-6-14 19:47 | |
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No, this isn’t a new Anderson Paak video. In a bizarre scene, footage shows a Bitcoin ATM spewing heaps of cash in a shopping centre nearby London’s Bond Street train station, while a security guard does their best to keep onlookers at bay.
2019-6-7 13:01 | |
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By CCN: Owners of “whale wallets” scooped up 450,000 BTC as the bitcoin market hit bear-market lows in late 2018. It appears whales now control 25% of all BTC. Is this good or bad for bitcoin? Whales are smart money These private, non-institutional buyers decided an 85 percent decline was a buying opportunity.
2019-6-2 13:53 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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By CCN: A charity auction is underway and lunch with Warren Buffett is up for grabs. The latest bid reportedly topped $3. 5 million. There’s a sick irony in that Warren Buffett himself would tell that bidder not to waste his money on such a lousy investment.
2019-5-30 04:00 | |
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The US Securities and Exchange Commission (SEC) has once more scuppered the hopes of the cryptocurrency community, by postponing a decision on the introduction of a Bitcoin ETF to create a reliable avenue for large-scale institutional money to flow into crypto-asset markets.
2019-5-23 22:47 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all.
2019-5-22 22:19 | |
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If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all.
2019-5-21 22:19 | |
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The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”.
2019-5-10 18:45 | |
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The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
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Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads).
2019-5-2 13:53 | |
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A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against BitcoinBitcoin’s core value proposition is that it is an uncontrolled, apolitical money.
2019-4-30 20:16 | |
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